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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Phillips, Frank
    Property Investor born in November 1934
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2012-05-08
    OF - Director → CIF 0
    Phillips, Frank
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 2
    Cox, Rebecca Suzanne
    Director born in February 1979
    Individual (43 offsprings)
    Officer
    2021-05-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Dusoruth, Ramesh Philippe
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2014-06-13 ~ 2015-09-01
    OF - Director → CIF 0
    2016-07-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 4
    Riachi, Amal Elie
    Finance born in February 1977
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ 2020-08-17
    OF - Director → CIF 0
  • 5
    Bertelsen, Per James
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ 2005-10-19
    OF - Director → CIF 0
  • 6
    Rottwilm, Lars
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2018-05-13 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Green, Quamelle Samuel
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    2018-05-13 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Sellar, Stephen Craig
    Born in July 1966
    Individual (42 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Riachi, Philippe
    Managing Partner, Fund Management born in August 1967
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Pevny, Carole
    Project Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Hutton, Joneta Caroline Bruce
    Teacher born in January 1939
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Hall, Frank Leonard
    Developer born in March 1934
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2006-06-16
    OF - Director → CIF 0
  • 13
    PONT STREET NOMINEES LIMITED
    02648351
    45 Pont Street, London
    Dissolved Corporate (19 parents, 35 offsprings)
    Officer
    2000-07-14 ~ 2003-08-14
    OF - Director → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 15
    PS66 LTD. 10975630
    Beacon House, South Road, Weybridge, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2019-12-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    15, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2013-07-25 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 18
    PS66B LTD.
    10975455
    Beacon House, South Road, Weybridge, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2019-12-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 19
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 64 offsprings)
    Officer
    2001-01-18 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 20
    PS66G LTD.
    10975404
    Beacon House, South Road, Weybridge, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ 2019-12-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15 04016578
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
    2000-07-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 22
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    45 Pont Street, London
    Active Corporate (24 parents, 192 offsprings)
    Officer
    2000-07-14 ~ 2001-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

66 PONT STREET LIMITED

Period: 2000-07-14 ~ now
Company number: 04034131
Registered name
66 PONT STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
489,259 GBP2024-12-31
493,225 GBP2023-12-31
Cash at bank and in hand
18 GBP2024-12-31
18 GBP2023-12-31
Current Assets
489,277 GBP2024-12-31
493,243 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,698 GBP2024-12-31
Net Current Assets/Liabilities
485,579 GBP2024-12-31
487,785 GBP2023-12-31
Total Assets Less Current Liabilities
485,579 GBP2024-12-31
487,785 GBP2023-12-31
Net Assets/Liabilities
485,579 GBP2024-12-31
487,785 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
485,573 GBP2024-12-31
487,779 GBP2023-12-31
Equity
485,579 GBP2024-12-31
487,785 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
489,259 GBP2024-12-31
493,225 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,698 GBP2024-12-31
3,458 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
3,698 GBP2024-12-31
5,458 GBP2023-12-31
  • 66 PONT STREET LIMITED
    Info
    Registered number 04034131
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.